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Ordinary General Meeting of the College of Industrial Technical Engineers of Tarragona, which will take place on December 17, 2004, in the Auditorium of our headquarters, Av. of Rome, no. 7 of Tarragona, at 09:30 a.m. in first call and half an hour after second, with the following,
AGENDA OF THE DAY
1. Elections to all the positions of the Government Board. At 7 pm the voting will be closed, incorporating the votes cast by mail; the results will be scrutinized and proclaimed
2. Reading and approval, if applicable, of the minutes of the previous ordinary General Meeting.
3. Dean Report
4. Treasury Report
Examine and approve, if applicable, the budget for the 2005 financial year
5. Open turn of words
AGENDA OF THE DAY
1. Elections to all the positions of the Government Board. At 7 pm the voting will be closed, incorporating the votes cast by mail; the results will be scrutinized and proclaimed
2. Reading and approval, if applicable, of the minutes of the previous ordinary General Meeting.
3. Dean Report
4. Treasury Report
Examine and approve, if applicable, the budget for the 2005 financial year
5. Open turn of words
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